VARSHA, INC. is a Missouri corporation, registered on September 16, 2002. It is based at 16 HWY 47 SOUTH, HAWK POINT, MO, 63349, United States. The company has since been marked dissolved on the Missouri register, is registered under company number 00512934 and carries EIN 204378629. Public records for the company include 1 SoS registration, 4 federal contracts, 10 loan records and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | VARSHA, INC. |
|---|---|
| Principal address | 16 HWY 47 SOUTHHAWK POINT63349MOUnited States |
| Registration state | Missouri |
| Status | Dissolved |
| Registered | 16 September 2002 (almost 24 years ago) |
| Dissolved | 2004-05-20 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 00512934 |
| EIN | 204378629 |
| Employees (modeled) | ≈3 employees2024 |
| Registered agent | GARY S. UTHOFF |
| Source registry | Missouri Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $1.1M2024 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $1.5M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MissouriTHIS | VARSHA, INC. | 2002-09-16 | GARY S. UTHOFF | — | Dissolved | |
Filing ID 00512934 Jurisdiction Domestic · Corporation Principal address 16 HWY 47 SOUTH, HAWK POINT, MO, 63349, United States Registered agent GARY S. UTHOFF Officers Not reported | ||||||
Companies and people linked to VARSHA, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
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| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,050,000 | 2002-02-12 | Business Loan Center, LLC | — | P I F | |
| $35,000 | 2001-08-29 | Citizens Bank, National Association | — | P I F | |
| $5,000 | 2001-08-29 | Citizens Bank, National Association | — | P I F | |
| $10,750 | 05/28/2020 | Bank of America, National Association | 3 | Paid in Full | |
| $13,000 | 05/18/2020 | Primis Bank | 4 | Paid in Full | |
| $147,800 | 04/29/2020 | BayFirst National Bank | 20 | Paid in Full | |
| $69,500 | 04/28/2020 | BankNewport | 5 | Paid in Full | |
| $13,000 | 03/23/2021 | Primis Bank | 4 | Paid in Full | |
| $5,420 | 03/17/2021 | Nicolet National Bank | 3 | Paid in Full | |
| $147,849 | 01/22/2021 | Cross River Bank | 17 | Paid in Full | |
Employee-benefit plan filings by VARSHA, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈3 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $1.1M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 9 plan years filed, 2016–2024 |
| Sponsor EIN | 20-4378629 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈3 | 4 (3 active) | — | $1.1M | 401(k) | |
| 2023 | ≈3 | 4 (3 active) | $1.1M | $3.6M | 401(k) | |
| 2022 | ≈6 | 6 (5 active) | $878,423 | $5M | 401(k) | |
| 2021 | ≈4 | 4 (4 active) | $788,439 | $4.5M | 401(k) | |
| 2020 | ≈4 | 5 (4 active) | $580,729 | $4.9M | 401(k) | |
| 2019 | ≈6 | 5 (5 active) | $467,040 | $6.4M | 401(k) | |
| 2018 | ≈6 | 5 (5 active) | $349,046 | $6.3M | 401(k) | |
| 2017 | ≈6 | 6 (5 active) | $189,759 | $2.5M | 401(k) | |
| 2016 | ≈7 | 6 (6 active) | $80,583 | $2.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| VARSHA, INC. 401(K) PLAN | — | — | — | |
| VARSHA, INC. 401(K) PLAN | — | — | — | |
| VARSHA INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| VARSHA, INC. 401(K) PLAN | — | — | — | |
| VARSHA, INC. 401(K) PLAN | — | — | — | |
| VARSHA, INC. 401(K) PLAN | — | — | — | |
| VARSHA INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| VARSHA, INC. 401(K) PLAN | — | — | — | |
| VARSHA, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to VARSHA, INC. in the Missouri Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-19. Document getpalm-companies/4583-9026-8184.